Agenda Items

Select an Agenda Item to Comment on.

9. Agreements: Workers’ Compensation Legal Services File ID: 2018-01178

Item 09 - Agreements Workers' Compensation Legal Services (PDF-64926 KB)

10. Approving Terms and Conditions for a Car Share Program File ID: 2018-01179

Item 10 - Approving Terms and Conditions for a Car Share Program (PDF-662 KB)

11. LED Streetlight Conversion Project: Authorization to Submit Application for California Energy Commission Loan and Acceptance of SMUD Program Funding File ID: 2018-01170

Item 11 - LED Streetlight Conversion Project Authorization to Submit Application (PDF-812 KB)

12. Supplemental Agreements: Accelerated Water Meter Program Project Management Services and Construction Management and Inspection Services (Published for 10-Day Review 08/16/2018) File ID: 2018-01108

Item 12 - Supplemental Agreements Accelerated Water Meter Program Project (PDF-4391 KB)

13. Suspend Competitive Bidding and Approve an Alternative, Competitive Procurement Process for the McKinley Water Vault Project (Two-Thirds Vote Required) File ID: 2018-01151

Item 13 - Suspend Competitive Bidding and Approve Procurement Process for McKinley Water Vault Project (PDF-528 KB)

14. Supplemental Agreement: McKinley Park Combined Sewage Storage Facility File ID: 2018-01157

Item 14 - Supplemental Agreement McKinley Park Combined Sewage Storage Facility (PDF-1562 KB)

15. Agreement: Source Water Protection Consultation Services File ID: 2018-01144

Item 15 - Agreement Source Water Protection Consultation Services (PDF-1593 KB)

16. Supplemental Agreement: Stormwater Monitoring Services File ID: 2018-01148

Item 16 - Supplemental Agreement Stormwater Monitoring Services (PDF-1319 KB)

17. Supplemental Agreement: Executive Coaching Services File ID: 2018-01149

Item 17 - Supplemental Agreement Executive Coaching Services (PDF-661 KB)

18. Park Development Impact Fee Credit Agreement for Sutter Park File ID: 2018-01169

Item 18 - Park Development Impact Fee Credit Agreement for Sutter Park (PDF-2618 KB)

19. Agreement with Jones Hall for Bond-Counsel Services and Stradling Yocca Carlson & Rauth for Disclosure-Counsel Services in Connection with Renovation of the Convention Center Complex File ID: 2018-01177

Item 19 - Agreement with Jones Hall for Bond-Counsel Services and Stradling Yocca et al Convention Center Complex (PDF-3347 KB)

20. Agreements for Extension of the Homeless Triage Shelter (Two-Thirds Vote Required) [TO BE DELIVERED] File ID: 2018-01247

Item 20 - TO BE DELIVERED Agreements for Extension of the Homeless Triage Shelter (PDF-73 KB) SUPPLEMENTAL MATERIAL - Item 20 - Agreements for Extension of the Homeless Triage Shelter (PDF-28449 KB)

Public Hearings

21. Luther Drive Senior Apartments (P17-066) (Noticed 08/17/2018) File ID: 2018-00946

Item 21 - Luther Drive Senior Apartments P17-066 (PDF-471 KB)

22. Proposed Railyards Impact Fee (RIF) Ordinance and Resolutions [Noticed 08/17/2018 & 08/24/2018; Passed for Publication 08/21/2018; Published 08/24/2018] File ID: 2018-00776

Item 22 - Proposed Railyards Impact Fee RIF Ordinance and Resolutions (PDF-3151 KB)